Search results for: “banking institutions”
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Banking Policy
Hierarchical Display of Banking policy Finance > Financial institutions and credit > BankingEconomics > Economic policy > Economic policy > Deregulation Banking policy Concept of Banking policy See the dictionary definition of Banking policy. Characteristics of Banking policy [rtbs […]
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Electronic Banking
Hierarchical Display of Electronic banking Finance > Financial institutions and credit > BankingFinance > Monetary economics > Money market > Money > Deposit money > Electronic moneyEducation And Communications > Information technology and data processing > Computer systems > Computer […]
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International Banking
International Banking International Banking in the United States The expansion of trade in recent decades has been paralleled by the growth of multinational banking. Banks have historically financed international trade, but the notable development in the last 30 years has been the expansion of branches and subsidiaries that are physically located abroad, as well as…
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Central Banking
Central Banking Role of Central Banking The foremost monetary institution in a market economy is the central bank. These are usually government-owned institutions, but even in countries where they are owned by the nation’s banks (such as the United States and Italy), the responsibility of the central bank is to the national interest. Most central…
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International institutions Part 15
International institutions Part 15 171 A By-product of the Globalization Process: The Rise of Cross-Border Bank Mergers and Acquisitions-The U.S. Regulatory Framework Joseph J. Norton and Christopher D. Olive Business Lawyer Volume 56, Number 2, February 2001 p.591 LAW JOURNAL / LAW REVIEW This Article examines the U.S. regulatory framework as it pertains to…
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International institutions Part 15
International institutions Part 15 171 A By-product of the Globalization Process: The Rise of Cross-Border Bank Mergers and Acquisitions-The U.S. Regulatory Framework Joseph J. Norton and Christopher D. Olive Business Lawyer Volume 56, Number 2, February 2001 p.591 LAW JOURNAL / LAW REVIEW This Article examines the U.S. regulatory framework as it pertains to…
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International institutions Part 10
International institutions Part 10 121 THE PHARMACEUTICAL INDUSTRY’S RESPONSIBILITY FOR PROTECTING HUMAN SUBJECTS OF CLINICAL TRIALS IN DEVELOPING NATIONS Finnuala Kelleher Columbia Journal of Law and Social Problems Volume 38, Number 1, Fall 2004 p.67 LAW JOURNAL / LAW REVIEW Pharmaceutical companies increasingly perform clinical trials in developing nations. Governments of host nations see…
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International institutions Part 8
International institutions Part 8 96 THE INTERNATIONAL INTELLECTUAL PROPERTY LAW SYSTEM: NEW ACTORS, NEW INSTITUTIONS, NEW SOURCES Graeme B. Dinwoodie Marquette Intellectual Property Law Review Volume 10, Number 2, Special Issue 2006 p.205 LAW JOURNAL / LAW REVIEW 97 Islamic Financial Structures as Alternatives to International Loan Agreements: Challenges for U.S. Financial Institutions Babback…
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International institutions Part 7
International institutions Part 7 74 THE LIMITS OF GROUP RIGHTS: RELIGIOUS INSTITUTIONS AND RELIGIOUS MINORITIES IN INTERNATIONAL LAW Bernadette Meyler St. John’s Journal of Civil Rights and Economic Development Volume 22, Issue 2, Fall 2007 p.535 LAW JOURNAL / LAW REVIEW 75 Panel: Combating International Corruption Through Law and Institutions Bill Black Santa Clara…
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International institutions Part 4
International institutions Part 4 27 Facilitating corruption and human rights violations: the role of international financial institutions Dawn L. Rothe Crime, Law and Social Change Volume 53, Number 5, June 2010 p.457-476 LAW JOURNAL / LAW REVIEW 28 U.S. REGULATION OF INTERNATIONAL FINANCIAL INSTITUTIONS: IT’S TIME FOR AN INTEGRATED APPROACH TO COMPLIANCE Gregory Husisian…
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Basel Concordat
An informal, voluntary agreement among the banks of major trading nations relative to bank oversight and international banking practices. Following the collapse of the Herstatt Bank in1974, the Bank for International Settlements formed a Committee on Banking Regulations and Supervisory P…
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Documentation
Documentation in relation with Loan Workouts This content deals with legal and regulatory aspects of Documentation covered in connexion with Loan Workouts and banking / lending Institutions. Resources See Also Further Reading Information related to documentation in the Max Planck […]
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Documentation
Documentation in relation with Loan Workouts This content deals with legal and regulatory aspects of Documentation covered in connexion with Loan Workouts and banking / lending Institutions. Resources See Also Further Reading Information related to documentation in the Max Planck […]